OpenCompanies

APG Hamilton Square Limited

Company number
10665363
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2017
Nature of business
Buying and selling of own real estate

Registered office

116 Duke Street
Liverpool
L1 5JW

Previous names

  • BBM Hire Limited (until 25 Apr 2017)
  • Sueis Limited (until 4 Feb 2021)
  • Sugar Hut Eis Limited (until 13 Nov 2018)

Officers

NameRoleAppointedResigned
MUIR, Thomas Robert Director 3 Feb 2021 1 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Thomas Robert Muir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Feb 2026
Mr Thomas Robert Muir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2021 1 Feb 2026
Accelerate Property Group Limited Ownership Of Shares 75 To 100 Percent 3 Feb 2021 23 Feb 2021
Mr Philip David Harrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2018 3 Feb 2021
Mr Michael John Norcross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2017 7 Nov 2018
Mr Paul Francis Bradley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Mar 2017 13 Mar 2017
Mr Anthony William Bradley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Mar 2017 13 Mar 2017
Mr James Anthony Bradley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Mar 2017 13 Mar 2017

Accounts

Year ended Cash Employees
30 Apr 2025 Dormant £90 0
30 Apr 2024 Dormant £90 0
30 Apr 2023 £90 0
30 Apr 2022 £90 0
30 Apr 2021 £90 0
30 Apr 2020 Dormant - 0
31 Mar 2019 Dormant - -
31 Mar 2018 Dormant - 1

Connections

Registered address

645 companies are registered at this address - likely a registration agent.

Data